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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, David Alexander

child relation
Offspring entities and appointments 114
  • 1
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    Dissolved Corporate (4 parents, 126 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    296 NOMINEES LIMITED
    04035887 04279029
    Dissolved Corporate (4 parents, 125 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2ND CHANCE LOANS LIMITED
    06321525
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 77 - Director → ME
  • 4
    AAR WORLDWIDE LTD
    11469710
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 5
    ABACUS BUILDING CONTRACTORS LIMITED
    06963102
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 79 - Director → ME
  • 6
    ACTIVE BRIDGE FINANCE PLC
    06035228
    Dissolved Corporate (9 parents)
    Officer
    2007-01-06 ~ 2007-01-06
    IIF 82 - Director → ME
    2008-03-28 ~ 2008-03-28
    IIF 105 - Secretary → ME
  • 7
    AFRICA DATA LIMITED - now
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    DIRECT FX LIMITED
    - 2010-12-14 02825269
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    INFORMATION PUBLISHING LIMITED - 1993-07-26
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2010-10-13
    IIF 75 - Director → ME
    1999-08-31 ~ 2010-10-13
    IIF 104 - Secretary → ME
  • 8
    AHEAD INVESTMENTS LIMITED
    07984854
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 9
    AHIMMS 1818 INTL. LTD
    11951027
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 10
    ALPHA LOGIC SERVICES LIMITED
    09949505
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 40 - Director → ME
    2016-01-13 ~ dissolved
    IIF 123 - Secretary → ME
  • 11
    AMADEUS FINANCE LIMITED
    05491549
    Dissolved Corporate (8 parents)
    Officer
    2005-06-28 ~ 2008-04-30
    IIF 83 - Director → ME
    2008-03-28 ~ 2008-04-30
    IIF 118 - Secretary → ME
  • 12
    ART 2018 LTD
    - now 11552143 13639897... (more)
    ART ENTHUSE LTD
    - 2023-07-05 11552143 14984495
    Active Corporate (1 parent)
    Officer
    2018-09-04 ~ 2025-02-11
    IIF 31 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 13
    ART ENTHUSE LIMITED
    14984495 11552143
    Dissolved Corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 14
    ARTISAN CAPITAL LIMITED
    09288631
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 15
    ASCOT MINING PLC
    06009952
    Dissolved Corporate (13 parents)
    Officer
    2006-12-04 ~ 2007-11-14
    IIF 107 - Secretary → ME
  • 16
    AUDITFREE (LLC) LIMITED
    FC016407
    Active Corporate (3 parents)
    Officer
    1995-01-17 ~ 2009-11-09
    IIF 85 - Director → ME
    1995-01-17 ~ 2009-11-18
    IIF 112 - Secretary → ME
  • 17
    AUDITFREE (NOMINEES) LIMITED
    03489184
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2009-11-09
    IIF 90 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AUTOCASH FINANCE LIMITED
    - now 02937362
    AUTOCASH LIMITED
    - 2000-01-18 02937362 07297259
    Dissolved Corporate (3 parents)
    Officer
    1998-03-16 ~ 2010-12-31
    IIF 71 - Director → ME
  • 19
    AXIOM CAPITAL EUROPE LIMITED
    06008139
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 63 - Director → ME
    2007-11-30 ~ 2015-06-15
    IIF 184 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 20
    AXIOM CAPITAL INTERNATIONAL LIMITED
    06831282 10020987
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 86 - Director → ME
    2009-02-26 ~ dissolved
    IIF 116 - Secretary → ME
  • 21
    AXIOM CAPITAL INVESTMENTS LIMITED
    - now 08183436
    WEALTH CREATOR CHINA LIMITED
    - 2013-09-03 08183436
    Active Corporate (3 parents)
    Officer
    2012-11-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 22
    AXIOM CAPITAL LIMITED
    - now 04085475
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
    - 2003-05-23 04085475
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Active Corporate (8 parents)
    Officer
    2018-10-01 ~ now
    IIF 16 - Director → ME
    2001-03-19 ~ 2009-12-24
    IIF 81 - Director → ME
    2006-11-15 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 23
    AXIOM CARBON (LLC) LIMITED
    07675308
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 64 - Director → ME
    2011-06-20 ~ dissolved
    IIF 121 - Secretary → ME
  • 24
    AXIOM CHINA INNOVATION LIMITED
    - now 04294858
    MASTER FINANCIAL MANAGEMENT LIMITED
    - 2008-03-17 04294858
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 25
    AXIOM ENTERPRISES LIMITED
    08086283
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2015-05-30
    IIF 39 - Director → ME
  • 26
    AXIOM INVESTMENT BANKING LIMITED
    06452324
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 96 - Director → ME
    2007-12-13 ~ dissolved
    IIF 113 - Secretary → ME
  • 27
    AXIOM INVESTMENT BANQUE LIMITED
    07791454
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 28
    AXIOM NOMINEES LIMITED
    - now 06190074
    AXIOM STRATEGIC CHINA CAPITAL LIMITED
    - 2007-04-23 06190074
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 76 - Director → ME
  • 29
    BLACK STALLION CAPITAL LIMITED
    10201604
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 50 - Director → ME
    2016-05-26 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    BOND SOLUTIONS LTD
    13684203
    Dissolved Corporate (1 parent)
    Officer
    2021-10-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-17 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 31
    CAPITAL COMFORT LIMITED
    08429174 06904974
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 32
    CARBON DEPOSITARY RECEIPTS LIMITED
    09197300
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 33
    CHINA CONSULTANTS LIMITED
    07163103
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 61 - Director → ME
    2010-03-09 ~ dissolved
    IIF 126 - Secretary → ME
  • 34
    DIAMOND MINING INTERNATIONAL LIMITED
    09856421
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-03-31
    IIF 47 - Director → ME
    2015-11-04 ~ 2017-03-31
    IIF 124 - Secretary → ME
  • 35
    DMI MARKETING LIMITED
    10340426
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2018-04-18
    IIF 59 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Has significant influence or control → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 36
    DUBLIN COUNTY FC LIMITED
    13080182
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 37
    EB5 SOLUTIONS LIMITED
    10691391
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 38
    ECONOMIC LIFESTYLE LIMITED
    05091986
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 62 - Director → ME
    2004-04-13 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 39
    ECONOMIC NOMINEES LIMITED
    03145374
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECONOMIC REVERSIONS LIMITED
    05526876
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2007-06-06
    IIF 97 - Director → ME
    2005-08-17 ~ 2007-06-06
    IIF 108 - Secretary → ME
  • 41
    ED-5 SOLUTIONS LIMITED
    10687922
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ 2017-12-31
    IIF 19 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 42
    ELVIS PRESLEY LIMITED
    08326288
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 43
    ELVIS THE KING LIMITED
    08349153
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 44
    ENHANCED INVESTMENTS LIMITED
    07983961
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 45
    EUROPEAN CAPITAL (LLC) LIMITED
    06450255
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 99 - Director → ME
    2007-12-11 ~ dissolved
    IIF 119 - Secretary → ME
  • 46
    GATEGREEN LIMITED
    01348221
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 30 - Director → ME
    2016-06-02 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 47
    GATEGREENER LTD
    13146982
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 48
    GCOM INVESTMENTS LIMITED
    - now 08093288
    GALOO INVESTMENT LIMITED - 2012-06-20
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 49
    GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
    03406059
    Dissolved Corporate (4 parents)
    Officer
    1998-07-16 ~ 2015-05-31
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GOLDSCORE LIMITED
    03534434
    Dissolved Corporate (16 parents)
    Officer
    1998-05-11 ~ 1999-06-11
    IIF 70 - Director → ME
    1998-05-11 ~ 1998-10-30
    IIF 103 - Secretary → ME
  • 51
    GREEN TAXIS INTERNATIONAL LIMITED
    11129548
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ 2018-12-31
    IIF 58 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 52
    GREEN WORLD (1997) LIMITED - now
    SYNDICATED SERVICES LIMITED
    - 2008-05-10 03442528
    SHARE DATA SERVICES LIMITED
    - 2004-12-14 03442528
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2006-09-30
    IIF 69 - Director → ME
  • 53
    HARDACT LIMITED
    05356533
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2013-03-26
    IIF 89 - Director → ME
  • 54
    HOMEWISE LIMITED
    - now 04256355
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2009-11-09
    IIF 95 - Director → ME
  • 55
    HOWARD LAW LIMITED - now
    HSK LAW LTD
    - 2016-07-26 09410301 10298625... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-06-02
    IIF 33 - Director → ME
  • 56
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Has significant influence or control → OE
  • 57
    HSK LAW SERVICES LIMITED
    10269308 09410301... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-11-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 58
    IMPACT PROJECTS LTD
    10346041
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ 2025-02-11
    IIF 51 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 189 - Has significant influence or control → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 59
    INFONIC PLC - now
    CORPORA PLC
    - 2007-07-20 04089596
    Dissolved Corporate (26 parents)
    Officer
    2003-07-02 ~ 2004-04-06
    IIF 84 - Director → ME
  • 60
    INTEREST PLUS PLC
    04248207
    Dissolved Corporate (10 parents)
    Officer
    2008-03-28 ~ 2008-04-01
    IIF 93 - Director → ME
    2008-03-28 ~ 2008-04-03
    IIF 111 - Secretary → ME
  • 61
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC
    - 1997-11-03 02732900
    Dissolved Corporate (10 parents)
    Officer
    1992-07-23 ~ 1993-08-01
    IIF 88 - Director → ME
    1992-07-23 ~ 1995-11-08
    IIF 115 - Secretary → ME
  • 62
    INVESTMENT IN MEDICAL MARIJUANA PLC
    09122488
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 63
    INVESTMENT VENTURES PLC
    - now 03907953
    INTERNET PREFERENTIAL PLC
    - 2001-07-05 03907953
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 92 - Director → ME
  • 64
    JEWISH HELPLINE LIMITED
    04969220
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2008-05-22
    IIF 94 - Director → ME
    2003-11-19 ~ 2008-05-22
    IIF 109 - Secretary → ME
  • 65
    KARDIA INTERNATIONAL LTD
    12092795
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ 2020-06-01
    IIF 35 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 66
    LECSEA LIMITED - now
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2018-06-06 07512343 11407950... (more)
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LECTOR PUBLIC LIMITED COMPANY
    03871622
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LINEPOST PUBLIC LIMITED COMPANY
    - now 03444695
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LITOTES PLC
    03958197
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    LLC MANAGERS LIMITED
    02669617
    Dissolved Corporate (4 parents, 77 offsprings)
    Officer
    1991-12-10 ~ 2015-05-31
    IIF 66 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    LLC NOMINEES LIMITED
    02666575
    Dissolved Corporate (5 parents, 100 offsprings)
    Officer
    1991-11-28 ~ 2015-05-31
    IIF 65 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-01
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    M.F.C. (UK) LIMITED
    02518507
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-07-04) ~ 2001-12-31
    IIF 74 - Director → ME
  • 73
    MACEDONIA FINANCE LIMITED
    06237176
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 74
    MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
    FC016466
    Active Corporate (3 parents)
    Officer
    1992-04-15 ~ now
    IIF 11 - Director → ME
  • 75
    MASTER FINANCIAL SERVICES LIMITED
    07995048
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 53 - Director → ME
  • 76
    MASTER NOMINEES LIMITED
    01872301
    Active Corporate (5 parents, 117 offsprings)
    Officer
    (before 1991-09-28) ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 77
    MEDIBRIDGE LIMITED
    02057765
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-03) ~ 2007-12-31
    IIF 114 - Secretary → ME
  • 78
    METRICSERVICES LTD
    02670084
    Dissolved Corporate (7 parents)
    Officer
    1993-03-20 ~ 1993-11-30
    IIF 110 - Secretary → ME
  • 79
    NEUTRAL CAPITAL LIMITED
    11286533
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 80
    NEW WORLD ENERGY LIMITED
    07788022
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 100 - Director → ME
  • 81
    PAPILLON VENTURES LIMITED
    09949523
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 43 - Director → ME
    2016-01-13 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 82
    PETER HSK LIMITED
    12101037
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-06-01
    IIF 12 - Director → ME
  • 83
    PFC ACQUISITION LIMITED
    10238675
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 48 - Director → ME
  • 84
    PFC SHIPBUILDERS LIMITED
    10223419
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    PUBS 'N' BARS PLC
    - now 02456579
    LONDON ASIA PACIFIC PLC
    - 1998-08-28 02456579
    LIFEHOMES ASSURED TENANCIES PLC
    - 1996-04-16 02456579
    EUROPRIZE PUBLIC LIMITED COMPANY
    - 1990-01-30 02456579
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-01-02) ~ 1999-06-11
    IIF 91 - Director → ME
  • 86
    RICH INTERNATIONAL EVENTS LIMITED
    12174208
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ 2025-02-11
    IIF 29 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 87
    ROMAN NOMINEES LIMITED
    06694777
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
    SC399411
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 3 - Director → ME
  • 89
    SEALBOURNE LIMITED
    03124004
    Dissolved Corporate (4 parents)
    Officer
    1995-12-05 ~ 2013-04-20
    IIF 78 - Director → ME
  • 90
    SHARE INFORMATION SERVICES LIMITED - now
    DIRECT FOREIGN EXCHANGE LIMITED
    - 2011-08-01 03202464
    DIRECT FOREIGN EXCHANGE PLC
    - 2006-05-31 03202464
    ASHBURY PUBLIC LIMITED COMPANY - 1996-09-04
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2011-07-22
    IIF 87 - Director → ME
    1999-08-31 ~ 2011-07-22
    IIF 106 - Secretary → ME
  • 91
    SINCLAIR UK ASSOCIATES LIMITED
    05967712
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 92
    SOLECIS PLC
    - now 04066543
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SOLIS INTERNATIONAL LIMITED
    - now 09999348
    DMI HOTELS LIMITED
    - 2017-05-30 09999348
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2019-01-18
    IIF 41 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 94
    SOURCE CONSULTING WORLDWIDE LIMITED
    12358954 10170264
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ 2025-02-11
    IIF 23 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 95
    SOURCE CRYPTO LTD
    11773837
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SOVEREIGN GREEN LIMITED
    11286880
    Dissolved Corporate (10 parents)
    Officer
    2018-04-03 ~ 2018-04-12
    IIF 55 - Director → ME
    2019-08-16 ~ 2019-12-05
    IIF 186 - Secretary → ME
    Person with significant control
    2018-04-03 ~ 2018-04-12
    IIF 170 - Ownership of shares – 75% or more → OE
  • 97
    SPIN ANALYTICS LIMITED
    - now 09678327
    SPIN ADVISORS LIMITED - 2017-03-23
    Active Corporate (5 parents)
    Officer
    2020-06-10 ~ 2022-01-28
    IIF 13 - Director → ME
  • 98
    SUISSE INTERNATIONAL GROUP (HK) LIMITED
    10611756
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-04-18
    IIF 46 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-31
    IIF 175 - Ownership of shares – 75% or more → OE
  • 99
    THIRD FLOOR NOMINEES LIMITED
    06694804
    Dissolved Corporate (4 parents, 96 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THRIVING SURVIVORS LTD
    SC529362
    Active Corporate (18 parents)
    Officer
    2016-04-17 ~ 2023-03-28
    IIF 120 - Director → ME
    2016-06-22 ~ 2016-06-22
    IIF 4 - Director → ME
  • 101
    TWO MOONS CONSULTANTS LIMITED
    09838050
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 102
    U.S. OFFSHORE LIMITED
    03017440
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-04-27
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    UBG FINANCE LIMITED
    05932640
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 80 - Director → ME
    2006-09-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 104
    UK COMPANY FORMATIONS LIMITED
    02951413
    Active Corporate (4 parents)
    Officer
    1994-07-25 ~ 2009-11-09
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    UNIFIED REAL ESTATE GROUP LIMITED
    08726558
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-05-30
    IIF 42 - Director → ME
  • 106
    UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - now
    UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
    UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
    - 2017-09-27 08775379
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2015-02-12
    IIF 52 - Director → ME
    2014-01-31 ~ 2016-11-10
    IIF 187 - Secretary → ME
  • 107
    WAITING FOR GODOT LTD
    13571102
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    WELLSCOT ENTERPRISES LIMITED
    - now SC427125
    SPAEN ENTERPRISES LTD
    - 2018-10-19 SC427125
    FOOTPRINTS CONNECT LIMITED - 2017-09-23
    Dissolved Corporate (12 parents)
    Officer
    2018-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 109
    WELLSCOT HOLDINGS LIMITED
    SC613873
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 2 - Director → ME
  • 110
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-04-18
    IIF 32 - Director → ME
    2018-05-02 ~ 2018-12-31
    IIF 36 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 111
    WORLDWIDE LOTTERY LTD
    12382963
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 112
    WYNDHAM RESOURCES LIMITED
    FC022431
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-04-30
    IIF 72 - Director → ME
  • 113
    ZANA CONSTRUCT LTD
    14893059
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 114
    ZURON LIMITED
    10834480
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.